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Company flagged

ANIL KUMAR MONGA

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: India NSE debarred entities list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-12
ANIL KUMAR MONGA is hard to read as a company from the name alone, and that is the main limit here. By our assessment, it could be any small registered business, but there is no public profile in the material here to say what it sells, who uses it, or how it works in practice. The safest judgment is cautious rather than confident, because there is nothing concrete to hang a stronger view on.
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